DOSSIERS / SGTHONES
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Company dossier

SGTHONES

FRANCE · COMPANY · INCORPORATED 2021-03-17
KYBE ID: FR-895230621 · 895230621 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SGTHONES
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895230621
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dissolved
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Real-estate development company (SCI)
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2021-03-17
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86 CHE DU LANFONNET, 74320 SEVRIER
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAMANIDirigeant—France registry
KEJOLOMADirigeant—France registry
DANIEL GREPILLATPrésident—France registry
HERVE SERONDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100